EURO Ressources - Results of the annual ordinary general meeting of shareholders held on May 20, 2020
NEWS RELEASE | Paris: EUR |
RESULTS OF THE ANNUAL ORDINARY GENERAL MEETING OF SHAREHOLDERS HELD ON MAY 20, 2020
PARIS, France, May 29, 2020: EURO Ressources S.A. (EURO) (EUR.PA) today announced the results of the annual ordinary general meeting of shareholders held on Wednesday, May 20, 2020. A total of 14 shareholders were represented, holding 56,174,570 common shares of the 62,491,281 common shares making up the stated capital, which represent approximately 89.891 % of the share capital, satisfying the required quorum for the resolutions related to the ordinary general meeting of shareholders. All of the resolutions were passed.
The results of each resolution are detailed as follows:
Resolution | Voting rights existing at the meeting | Number of shares | Proportion of the share capital | Votes | Votes | Votes |
Approval of the Company's financial statements for 2019 fiscal year | 112,311,391 | 56,174,570 | 89.891% | 112,128,341 | 183,050 | 0 |
Allocation of the results | 112,311,391 | 56,174,570 | 89.891% | 112,165,391 | 146,000 | 0 |
Approval of the agreements subject to articles L.225-38 et SEQ. of the French Commercial Code | 112,311,391 | 56,174,570 | 89.891% | 112,164,791 | 146,600 | 0 |
Approval of the appointment of Janandre Lamprecht as director by way of co-option | 112,311,391 | 56,174,570 | 89.891% | 112,164,692 | 146,699 | 0 |
Re-election of Mr. Phillip Marks as director | 112,311,391 | 56,174,570 | 89.891% | 112,310,692 | 699 | 0 |
Re-election of Mr. Ian Smith as director | 112,311,391 | 56,174,570 | 89.891% | 112,310,692 | 699 | 0 |
Re-election of Mr. David H. Watkins as director | 112,311,391 | 56,174,570 | 89.891% | 112,310,692 | 699 | 0 |
Re-election of Mr. Benjamin Little as director | 112,311,391 | 56,174,570 | 89.891% | 112,164,692 | 146,699 | 0 |
Re-election of Mrs. Janandre Lamprecht as director | 112,311,391 | 56,174,570 | 89.891% | 112,164,692 | 146,699 | 0 |
Re-election of Mrs. Affie A. Simanikas as director | 112,311,391 | 56,174,570 | 89.891% | 112,310,692 | 699 | 0 |
Re-election of Susanne Hermans as director | 112,311,391 | 56,174,570 | 89.891% | 112,311,391 | 0 | 0 |
Compensation policy of the directors and officers | 112,311,391 | 56,174,570 | 89.891% | 112,310,791 | 600 | 0 |
Compensation and advantages of any kind paid or granted during the year ended December 31, 2019 to the chairman of the board of directors | 112,311,391 | 56,174,570 | 89.891% | 112,310,791 | 600 | 0 |
About EURO
EURO is a French company whose principal asset is a royalty payable by IAMGOLD Corporation (“IAMGOLD”) related to the gold production of the Rosebel gold mine in Suriname (the “Rosebel royalty”). The Rosebel gold mine is 95%-owned by IAMGOLD, and it is operated by IAMGOLD. EURO has approximately 62.5 million shares outstanding. IAMGOLD France S.A.S., an indirect wholly owned subsidiary of IAMGOLD, owned approximately 89.71% of all issued and outstanding shares of EURO at May 20, 2020.
Additional information relating to EURO Ressources S.A. is available under EURO’s issuer profile on SEDAR at www.sedar.com. Requests for further information should be addressed to:
Tidiane Barry | Sophie Hallé |
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